| Entity Name: | TRANSFINANCIAL COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 2014 (11 years ago) |
| Date of dissolution: | 10 Aug 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Aug 2021 (3 years ago) |
| Document Number: | F14000002804 |
| FEI/EIN Number | 721290367 |
| Address: | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Mail Address: | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| VERDICANNO ANTHONY N | President | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Name | Role | Address |
|---|---|---|
| BUTTS LUCIUS | Secretary | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Name | Role | Address |
|---|---|---|
| BUTTS LUCIUS MIII | Chief Executive Officer | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY EDWARD TRENT | Officer | 7922 PICARDY AVENUE, BATON ROUGE, LA, 70809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-08-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-10 | 7922 PICARDY AVENUE, BATON ROUGE, LA 70809 | No data |
| REGISTERED AGENT CHANGED | 2021-08-10 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-08-10 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-24 |
| Foreign Profit | 2014-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
